Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of 1.9.2023 Finance Meeting Minutes 1 minutes

Attachments

• 1.9.2023 MINUTES Finance Meeting.pdf

Approval of Agenda 1 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

Financial Statement 10 minutes

Prestige

Attachments

• JICH 2023 January Financials.pdf
• JICH 2022 0131 Acknowledgements.pdf

JICHS FY 23 45 Day Budget 5 minutes

Attachments

• JICHS FY 23 45 Day Budget.xlsx

Dell Quote 10 minutes

For approval

Trackman Quote (Baseball & Softball) 10 minutes

For approval.

Attached:L

Matt Spivey B1 Quote

TrackMan Portable B1 Quote

TrackMan Baseball B1 Walkthrough

Attachments

• Matt Spivey B1 Quote (1).pdf
• TrackMan Portable B1 Unit Package.pdf
• TrackMan Baseball B1 Walkthrough.pdf